Colorado Family, Career and Community Leaders of America 1901 East Lowry Boulevard Denver, CO 80230 Date: October 27 - 28, 2014 Location: Denver, CO Submitted By: M. Huffaker Fall 2014 Executive Council Meeting Minutes State Officers in attendance: Kayelani Kirschbaum (President), Hazel Hill (1st Vice President), Brooklyn Burhe (2nd Vice President), Morgan Huffaker (Secretary), Coalton Hostetler (Vice President of Finance), Natasha Breakall (Vice President of Competitive Events), Renee Root (Vice President of Membership), Sierra Edgar (Vice President of Programs), Paulyna Alcorn (Vice President of Publications), Alayna Goppert (Vice President of Public Relations), Kalee Hollingsworth (Vice President of Recognition), Jaquelyn Reyes (State Representative) State Officer Team Advisers in attendance: Samantha Archer, Erica Ewald, Rachel Young, and Lynn Zemanek District Consultants in attendance: Mary Sue Carroll (Arkansas Valley), Debbie Nelson (Mountain Shadows), Nicole Wray (Mountain Shadows), Kim Baldwin (Mountain View), Melanie Darter (Mountain View), Kelsey Underwood (Northern), Bethany Durnbaugh (Northern), Brenda Thiel (Pine Meadows), Diana Coulter (San Juan Basin), Linda Motz (Scenic Country), Christina Runyan (Spanish Peaks) Colorado Community College System Staff in Attendance: Robert Van Dyke (State Adviser), Michelle Koch (FACS Program Director) Executive Council Representatives in Attendance: Sarah Davis (Food Events Committee), Denise Gauck (Middle School Representative), Tricia Johnson (Post-Secondary Representative) Members not in attendance: Austin Jones (Vice President of Peer Education), Angela Depue (Northeastern Plains), Karen Ortner (Northeastern Plains), Dalene Bricker (Pine Meadows), JoAnn Bagwell (San Luis Valley), James Hindman (Scenic Country), Andrea Aragon (Spanish Peaks), Dawn Mallette (Colorado State University) Meeting called to order: 6:50pm, October 27, 2014 by Kayelani Kirschbaum Welcome and Opening Ceremony Review of Minutes Morgan Huffaker MOVED to accept the Summer 2014 Executive Council and Special Session August 13, 2014 Minutes based on the recommendation of the Minutes Review Committee. Motion was seconded. Motion was adopted. 1 Review of Agenda Morgan Huffaker reviewed the Fall 2014 Executive Council Meeting Agenda. Agenda was approved. Financial Report Coalton Hostetler reviewed the 2014 – 2015 Financial Report. As of October 23, 2014, Colorado FCCLA has total expenditures of the $118,547.89 and income of $106,542.25. The account balance for FCCLA is $38,172.22, which takes in account the $9,823.93 in encumbered expenses and $18,899.05 in accounts receivable. Report was filed. COMMITTEE REPORTS Policies and Procedures Committee Report Renee Root reviewed the Policies and Procedures Committee Report that included: Renee Root MOVED to accept the Policies and Procedures Committee Report. Motion was seconded. Motion was adopted/ lost. Alumni and Associates Committee Report Brooklyn Buhre reviewed the Alumni and Associates Committee Report that included: Invite alumni to judge at state conference Create a scholarship for college freshmen who were alumni for members at Emily Griffith, Johnson & Wales University and Colorado State University State Officer Alumni Reception at Doubletree Denver on April 9, 2015 at 7pm Add Colorado State University to list of Postsecondary eligible chapters Change alumni dues from $25.00 to $15.00 for graduating seniors Host conference for Postsecondary division on April 9, 2015 April 17, 2015 at Doubletree Denver Brooklyn Buhre MOVED to accept the Alumni and Associates Committee Report. Motion was seconded. Robert Van Dyke MOVED to AMEND the Alumni and Associates Committee Report by changing the date of the Postsecondary conference to April 17, 2015. Motion was seconded. Motion was adopted. Officer Selection Committee Report Jaquelyn Reyes reviewed the Officer Selection Committee Report that included: Add state officer meet and greet to selection process o Candidates at the VIP party and will wear polos/ uniforms to designate them o Will be available to answers questions Selection coordinators will provide the state adviser with feedback on officers after selection The Group Interview will be written by the selection committee at conference Jaquelyn Reyes MOVED to accept the Officer Selection Committee Report. Motion was seconded. 2 Lynn Zemanek MOVED to AMEND the Officer Selection Committee Report to change the meet and greet to the end of the Business Meeting with no ranking of candidates by the voting delegates. Motion was seconded. Motion was adopted. Motion was adopted. Middle School Committee Report Paulyna Alcorn reviewed the Middle School Committee Report that included: Advisers needing assistance o Join at state, invitation, specify events, judges, chaperone for high school, high school advisers invite middle school FACS teacher o Provide workshop at CATFACS winter conference State Conference o Ribbons o Personal introduction/welcoming for state officers Send email to district consultants to include personal message to middle school advisers drafted by committee chair Paulyna Alcorn MOVED to accept the Middle School Committee Report. Motion was seconded. Motion was adopted. Bylaws Committee Report Bylaws Committee Report did not have any business to report. National Programs Committee Report Sierra Edgar reviewed the National Programs Committee Report that included: Get paperwork for Power of One to advisers Advisers need to know how to integrate the National Programs into different curriculums. Advisers would still like a link with just the overview of National Programs and what qualifications a student must reach to get recognized at state. An email will be sent out to all advisers so they can easily access the links. A video will be made to be shown to the members about the VIP Party and how to get in and how fun it will be. A generic application will be made that advisers can use to track a members progress at the chapter level before sending these to state. Sierra Edgar MOVED to accept the National Programs Committee Report. Motion was seconded. Motion was adopted. Membership Committee Report Renee Root reviewed the Membership Committee Report that included: Insert Report Here Renee Root MOVED to accept the Membership Committee Report. Motion was seconded. Motion was adopted/ lost. 3 Youth Expo Committee Report Brooklyn Buhre reviewed the Youth Expo Committee Report that included: Culinary demonstrations at Youth Expo PBS (positive behavior system) o Vendors would have and iconic photo; students would have a riddle that leads them to have to find a picture. o Prizes would include gift cards. Vendors to contact: o Blood drive o Habitat for Humanity o AT&T It Can Wait o Food Bank of the Rockies o MSUD o Savory Spice o Celestial Seasonings o Hammons Candies o Chipotle o Chick-Fil-A o Sprouts o Danny Cash Hot Sauce o Little Caesars o Farmer’s Market o Beef Jerky o Butter Braids Brooklyn Buhre MOVED to accept the Youth Expo Committee Report. Motion was seconded. Motion was adopted. National Leadership Conference Committee Report Kalee Hollingsworth reviewed the National Leadership Conference Committee Report that included: Not to continue the State Tour option but recommend it for chapters Trading Pins Competition o Will be created and released at 2015 State Conference o Votes will be decided by polleverywhere.com at State Conference o Yearly competition o State Adviser will send an email about pin competition with rules and deadlines State officers will be required to attend sessions decided by state office as state office pays registration fees. Black polo with red Colorado only in FCCLA Font letters Add Weekly Metro Pass ($35-40) to individual cost for Washington, DC only Kalee Hollingsworth MOVED to accept the National Leadership Conference Committee Report. Motion was seconded. Motion was adopted. State Service and Public Relations Committee Report 4 Alayna Goppert reviewed the State Service and Public Relations Committee Report that included: Natasha and Alayna will create an online “how-to” tool kit for No Kid Hungry using their website. FCCLA week is still as follows: February 9-13. o Membership Monday o Trivia Tuesday o Wednesday Wonderful o Thankful Thursday o Fun Friday FCCLA Spirit of Service Stick o Can be won with service other than No Kid Hungry o Form to be more like an application that includes a place to detail the project. (A paragraph including impact) Alayna Goppert MOVED to accept the State Service and Public Relations Committee Report. Motion was seconded. Motion was adopted. Recognition and Scholarship Committee Report Kalee Hollingsworth reviewed the Recognition and Scholarship Committee Report that included: Chapter of Excellence Award o Chapters apply every year o Recognized at state o Chapters start on August 1st to March 1st o Become live in 2015-2016 school year o Have to accomplish a certain number of things such as spirit stick, fall conference, and district conference. Create a 10 Year Partnership Award to celebrate 10 year anniversary of partnership o 2015 – Habitat for Humanity o 2016 – Colorado Beef Council o Kalee Hollingsworth MOVED to accept the Recognition and Scholarship Committee Report. Motion was seconded. Debbie Nelson MOVED to Table the Chapter of Excellence Award until the 2015 Summer Executive Council Meeting. Motion was seconded. Motion was adopted. Motion was adopted. Finance Committee Report Coalton Hostetler reviewed the Finance Committee Report that included: Reinvest CD ($15,000) when expires in 2015 Work up to $50,000 than consider adding back Coalton Hostetler MOVED to accept the Finance Committee Report. Motion was seconded. Motion was adopted. 5 STAR and Colorado Events Committee Report Natasha Breakall reviewed the STAR and Colorado Events Committee Report that included: The goal is to get the “How to get your gold” STAR event guide out to advisors by November 21st. The document will be available through Google Docs so that it can continue to be added upon. Add a zero column to the Colorado competitive events rubric and shift the other points across the column accordingly. In the Baking and Pastry rubric and Front Of The House rubric, section is listed as personal appearance and it is recommended this is edited to state Personal Appearance/sanitation as it is included on the gourmet food presentation rubric. Add phrase in Front Of The House rubric; to read as: “Accurately set a dining room table for two people for a four course meal (soup, salad, entrée, and desert, including bread, using one napkin- style fold for the table of two.) For clarification, it originally did not state to include bread. It is recommended that a committee be formed to re-edit the Colorado FCCLA competitive events handbook for the 2015-2016 year to make the rubrics more specific with quantitative details and upon feedback after this year’s SLC. o Create a committee formed of four individuals appointed by state advisor and state president to edit the Colorado FCCLA competitive events handbook for the 2015-2016 year. Sarah Davis MOVED to vote the STAR and Colorado Events Committee Report in seriatim with the How To Get Your Gold being one section, Adding Zero Column being one section, Colorado Event Changes being one section, and the Review Committee being one section. Motion was seconded. Motion was adopted. Motion was adopted. State Conference Committee Report Paulyna Alcorn reviewed the State Conference Committee Report that included: Johnson & Wales University can only house Culinary Arts and Baking and Pastry this year o All other Food Events at the Renaissance No food trucks (Friday lunch) Add Hot food stations at hotel for $8-10 a meal Doubletree Denver Hotel used as overflow hotel for 2015 o Shuttles every 30 minutes o Schedule posted at both hotelso 1st come, 1st serve registration (topped at 25 rooms) Digital schedule available on smart phones or Facebook New National Program and Event certificate design approved Adviser meeting moved to 1:30 Friday night schedule o 6-6:30 Awards (semiformal, business casual) o 6:45-8:15 Banquet Districts assigned to rooms Officers eat with district o 8:30-9:30 Prepare for dance/ state officer reception 6 o 9:30-11 Dance/ Movie 3:00 pm Friday paid workshop is accepted (room will remain same for awards) 2 Orientation Sessions on Thursday with 4 events per session Judges o No breakfast provided for judges o Judges arrive at 8 in event room to have event chair orient them o 1 page flyer sent to judges giving key points about process o $30 lunch (boxed) o Ask for food donations for goody bags o Coffee service available Paulyna Alcorn MOVED to accept the State Conference Committee Report. Motion was seconded. Motion was adopted. DISTRICT CONSULTANTS REPORTS Arkansas Valley No report was given. Mountain Shadows Debbie Nelson and Nicole Wray reviewed the Mountain View District Report that included: The conference theme was “Iconic Images of Mountain Shadows.” We were honored to have as our special guests the Colorado FCCLA State President, Kayelani Kirschbaum, Colorado FCCLA State VP-Recognition, Kalee Hollingsworth, Colorado FCCLA State Adviser, Rob Van Dyke, Mrs. Kirschbaum, Jeffco CTE Director, Sarah Heath and for a bit, Jeffco superintendent, Dan McMinimee. The district officers each chose an iconic image and quote, then imitated the iconic image in a photo, which was used for the officer introductions. The keynote speaker was Dr. Sarah Heath, ACTE national president. She spoke about how FCCLA can help develop your leadership skills and benefit your future career, no matter what that career might be. After the keynote, there were three rotations of round tables. Attendees had 15 round table topics from which to choose. There was a special track for Teacher Cadets. One round table was specifically for middle school – North Arvada Middle School presented “STAR Events for Middle School.” Columbine, Golden and Lakewood did round tables about the FCCLA national programs highlighted in the state POW. Other round tables were presented by Kayelani, Kalee, district officers and a student from Jefferson HS. Everyone came back together for the Closing Ceremony. Awards were presented to Pomona HS for best nametags, Evergreen Middle for most food items brought (300) and Pomona HS for the CPR award (courteous, professional, respectful). Door prizes were distributed in a drawing. We heard from Jill Messinger of The Action Center – they were the recipients of the 536 food items collected in the Mtn Shadows District Community Service Project. Mountain View No report was given. Northeastern Plains Angela DePue reviewed the Northeastern Plains District Report that included: Fall conference was Oct 15th in Holyoke and the Phillips County Event Center o Leadership Service in Action was the National Program focused on this year. 7 NEP District held a Move-A-Thon and pledges were received from local businesses or from chapter members and the money raised during the Move-A-Thon was donated to Share Our Strength! o Throughout the day, the 300+ students traveled through 9 different stations from Balloon Sumo, Simon-Says, Zumba, and many other fun and engaging stations! o Each station would mark a “BINGO” if the student participated and then they also gave extra marks for above and beyond effort! o A healthy snack of apples, oranges and granola bars helped to get the students satisfied until a delicious lunch of Subway. Each student was exhausted by the end of the fun Move-A-Thon! o A total of approximately $1400 was raised and donated to Share Our Strength!! o Overall, it was an incredible Fall Conference and the impact that the students made was something that they were all very excited about! Winter Conference - Jan 28, 2015 – will be held at Northeastern Junior College – a combination of round tables, officer elections, and state preparation topics and it will be a workshop format with cohesive theme and guest speakers plus multimedia. o Northern Kelsey Underwood and Bethany Durnbaugh reviewed the Northern District Report that included: “Life Through the Lens- Then and Now” Opening Ceremony: District Officers: What they wanted to be then and now. State Officers: How FCCLA changed them. Key note speaker: Charlene Mosser “Lynda’s Legacy” Workshops o Chef Chuck- August Escoffier o Larimer County Humane Society o STARS Event o Lew Wymisner- Find a job you love o Kevin Lytle- Social Media o State Officers- mixers o Tyler- Aguste Escoffier- Living on your own o Public Speaking Closing Ceremony o Ronald McDonald House of Charities-150+ items Winter Conference- February 2nd at Bridgesdale High school Pine Meadows No report given. San Juan Basin No report given. San Luis Valley No report given. Scenic Country Linda Motz reviewed the Scenic Country District Report that included: Attended the CTE Conference at Colorado Mesa University on October 13, 2014. The conference was put on by TRI Leadership Resources in collaboration with Colorado FBLA. The keynote 8 speaker was Bill Cordes and the other presenters were Hayley Henderson and Curtis Haley. There was also an officer training session. Spanish Peaks No report given. STATE OFFICER REPORT Morgan Huffaker reviewed the State Officer Report that included: Reviewed what state officers had discussed in there meeting such as, planning for state conference. State officers came up with ideas, attire, workshops, and food for state conference. o State Conference Ideas 3 Words for Conference - Life-Changing - Memorable - Passionate Ideas for State Conference - No positive behavior activity - No program but 1 page for each person - Iconic songs at dance every so often - BINGO Activity on Thursday - Bigger, bolder nametags with district - Selfie wall with movie cutouts - Hollywood stars for room names - Red carpet outside ballroom o Thursday Afternoon Workshops Workshops - Past state officer Q&A - Community Service project Multi-media presentation o Opening Session: Keynote speaker - Kyle Scheele - Mike Smith - Yahya Bakkar District Presidents and Chapter Presidents Recognition is a sound board Session Theme- Iconic Movies - Recognition in slideshow in background - Picture of adviser - Red carpet - Interview attendees (production company) - Do Singing in the Rain dance - Preshow – countdown film reel and animated transitions Presentation of Colors- Austin will contact Metro State - Plan B will be Cherry Creek ROTC Movie Skits – play little movie and then officers act out remaining - 1940 = A Miracle on 34th Street – believe and trust - 1950 = Singing in the Rain – innovation and not giving up - 1960 = Mary Poppins – possibilities, individualism, mentoring - 1970 = Star Wars- goal setting, independence 9 - 1980 = Annie – family 1990 = Beauty and the Beast – accepting differences, seeing within the other person 2000 = The Blind Side – teamwork, good friends 2010 = Hunger Games – Standing up for what you believe, courage VIP Party Activities - Iconic songs in the background - Photo booth with ionic props - Karaoke - Popcorn Bar or Trail Mix bar - Board Games - Human Checkers - Life size Janga o Friday Workshops 10 – 10:45 11 – 11:45 1 – 1:45 2 – 2:45 Jennifer Boreson- public speaking…Brooklyn, Charlene Moser- acts of kindness… Hazel, Alayna Sierra Slow Food Denver- Nutrition… Kalee, Kayleani Escoffier/CCA- culinary demo….Coalton, Austin o Career Panel- career pathways…..Renee, Morgan FIDM Large Workshop on Friday Afternoon - Jamie Utt - In Colorado Ballroom o Banquet Attire - Males: Vest, black tie - Females: Long Black dress, shrug or shoal, accessories-deciding jewelry during regroup o Dress by February Regroup New Officer’s Give-away Session Theme – Iconic People - Theme for awards is iconic events. - 1940 = Walt Disney – most creative mind that became change - 1950 = Elvis – King of Music - 1960 = Martin Luther King – Most Influential of his time - 1970 = Clint Eastwood – Best Male Actor - 1980 = Princess Diana – Best Humanitarian - 1990 = Mother Teresa, Audrey Hepburn, Jackie Kennedy – Most Fashionable - 2000 = Oprah – Most Influential female - 2010 = Malala Yousaizai – Nobel Peace Prize Centerpieces will be red votive Slideshow recognizing chapter projects Play music over like Oscar speakers Flash historical photos on screen Parents introduced Banquet Meal Selection - Salad: Mixed Green Salad - Entrée: Fried Chicken Breast, Mashed Potatoes, Chef Vegetable 10 o o - Dessert: Chocolate Cake and Cheesecake Closing Session Speech - 30 seconds - Quote of an event - 1 photo on screen with focus on officer Session Theme – Iconic Events - 1940 = Bugs Bunny debut - 1950 = Seal belts invention or first flight - 1960 = First Super Bowl - 1970 = Sears Tower - 1980 = Personal Computers - 1990 = Hubble Telescope - 2000 = 300 million people benchmark - 2010 = Colorado Flood recovery T-shirt Design o No t-shirt unless can have camera with FCCLA logo in center STATE ADVISORY COMMITTEE REPORT Robert Van Dyke reviewed the State Officer Report that included: UNFINISHED BUSINESS 2015 State/ National Adviser Award Recipients Spirit of Advising o To be release at State Conference Honorary Membership o Miriam Chavez and Judy Heath Mentor Adviser o Valerie Baylie will be encouraged to apply Master Adviser o Angela DePue, Samantha Archer, Kimberly Baldwin, Carrie Vanni, and Sasha Gartin will be encouraged to apply Integration of Core Academics o Cindy Gleason, Malissa Sloan, Jessica Thomas, Valerie Baylie and Christina Runyan will be encouraged to apply State Friends of FCCLA o Kathy Hanson (Poudre CTE Director) and Randy Foxhoven NEW BUSINESS District Bylaws and Policies o District Consultants must complete the District Bylaws and Policies and Procedures for their districts by the 2015 State Conference. District Consultants at Script Writing o Kelsey Underwood o Debbie Nelson District Duties for State Conference o Please sign up for at least 1 activity to help with during the SLC (Chapter Members can also help) & incentives will be given to chapters/districts that sign up for duties. Conference Unload (Monday) Englewood and Mountain View _______ 11 Banquet Decorations Banquet Set Up DC on the Interview Panel Admin on the Interview Panel Dance Chaperone STAR & State Event Chairs Event Lead Consultant Advocacy Tara Bell, CCCS Applied Math for Culinary Management Baking & Pastry Cameron Stutzman, CDC Coronado ________________________________ Wray _____________________________________ Spanish Peaks (Andrea Arago) ________ Northern (Kathy Hanson) ______________ Pine Meadows___________________________ Cake Design Career Investigation Erica Ewald, Summit Cindy Gleason, Windsor Chapter Service Display Chapter Service Portfolio Chapter in Review Culinary Arts Lenna Mabbutt, Thornton Melanie Darter, Elizabeth Angela DePue David Bochmann, Warren Tech Early Childhood Education Entrepreneurship Laura Alsdorf, Ames Facility Katy Blatnick-Gagne, Bayfield Environmental Ambassador Alyssa Horlick, Miami-Yoder Fashion Construction Helen McLaughlin, Golden Fashion Design Fashion Stylist Brenda Thiel, Centaurus Pasty Krechel, JWU Focus on Children Food Innovations Front of House Get The Word Out Gourmet Food Production – Savory Gourmet Food Production – Sweet Habitat for Humanity Interior Design Hospitality, Tourism, and Recreation Illustrated Talk Interior Design Interpersonal Communication Job Interview Nicole Wray, Jefferson Nicole Endres, Niwot Audra Cooper, Grandview Assistant Lead Consultant Lauren Wojcik, CCCS Cheryl Tennant, Fruita Monument Stephanie Thomson, Golden Kim Obendorf-Schutt, Rocky Mountain Ashley Acuff, Poudre Angela Smith, Fort Morgan Peggy Gold, Chatfield Jeff Toback, Welte Education Center Sarah Davis, Englewood Anna Freisma, Wasson Arielle Bergmann, Chaparral Lisa Polak, Chaparral Lindsey Leuenberger-Klautsch, Northglenn Alyssa Wayman, Highlands Ranch Jeanine Pope, Fort Morgan Shawne Ahlenius, JWU Stephanie Vos, Pomona Amy Ketels, Bollman Tech Katy Saenz, Mead Tom Bruce, CEC Yvonne Justice, CDC Christina Runyan, Coronado Amber Freeman, Legacy Robin Peterson, Legacy Kimberly Baldwin. Ponderosa Amber Wharton, Estes Park Mandy Johnson, Poudre Jessica Thomas-Luca, Greeley Central Sasha Gartin, Cherry Creek Whitney Avalos, Pomona Bethany Durnbaugh, Poudre Brittany Clark, Coronado 12 Knife Skills Leadership Life Event Planning Jo Schaaf, Warren Tech Mary Sue Carroll, Cheraw Shelley Goerdt, Lakewood National Programs in Actions Carrie Vanni, Chatfield Nutrition and Wellness Parliamentary Procedure Promote and Publicize FCCLA Recycle Redesign Sports Nutrition Barbara Gorman, Haxtun Karen Ortner, Holyoke Marjorie Reed, Centauri Linda Motz, Palisade Kelsey Underwood, Rocky Mountain Malissa Sloan, Standley Lake Donna Erlewine, Broomfield Jean Lange, Boulder Autumn Francis, Monarch Carlyne Johnson, Lakewood Terry Oakley, Ralston Valley Sarah Heath, Jeffco Schools Lynn Blakesley, Ignacio Susan Ortner, Holyoke JoAnn Bagwell, Sanford James Hindman, Montrose Kelly Gauck, Holmes Teach and Train Brita Letvin, Columbine Thematic Table Design Trish Wilson, CEC State Conference Ideas o Evaluation methods Chapter with highest percentage of evaluation completions will win pizza party and adviser will win $200 gift certificate for FCCLA Store QR Code posters around the hotel Poll Everywhere at end of Session Make really big deal Robert Van Dyke MOVED to accept the State Advisory Committee Report. Motion was seconded. Motion was adopted. UNFINISHED BUSINESS Robert Van Dyke MOVED to un-combine the Arkansas Valley and Spanish Peaks Districts. Motion was seconded. Motion was adopted. NEW BUSINESS Diana Coulter MOVED to combine the Fall Leadership Conference and Ultimate Membership Day in 2015. Motion was seconded. Motion was adopted. Erica Ewald MOVED to allow chapters to use any red or white 3-ring 1” binder or the official FCCLA binder for all portfolio competitive events at the 2015 State Conference. Motion was seconded. Motion was adopted. ANNOUNCEMENTS Robert Van Dyke shared the following important dates/activities for 2014 – 2015: First Colorado Affiliation Deadline – November 1 Script writing January 19 – 20, 2015 State Officer Regroup February 17, 2015 13 Legislative Day – February 18, 2015 2015 State Leadership Conference at the Renaissance– April 9-11, 2015 Meeting adjourned: 3:06 pm on October 28, 2014 by Kayelani Kirschbaum. 14